04.11.23Welcome to the April 11, 2023,
Prosper Town Council Meeting
Call to Order/Roll Call
Invocation, Pledge of Allegiance, and Pledge to the
Texas Flag
Pledge to the Texas Flag
Honor the Texas flag; I pledge allegiance to thee,
Texas, one state under God, one and indivisible.
Announcements
Presentations
Agenda Item 1.
Presentation of a Proclamation declaring April 2023,as Sexual
Assault Awareness Month.(MLS)
Consent Agenda
Agenda Item 2.
Consider and act upon the minutes from the March 27,2023,
Town Council Joint Work Session Meeting.(MLS)
Agenda Item 3.
Consider and act upon the minutes from the March 28,2023,
Town Council Work Session meeting.(MLS)
Agenda Item 4.
Consider and act upon the minutes from the March 28,2023,
Town Council Regular meeting.(MLS)
Agenda Item 5.
Consider and act upon an ordinance amending Section
12.09.003,"Speed Limits on Specific Streets,"of Chapter 12
"Traffic and Vehicles,"of the Town's Code of Ordinances by
modifying the prima facie speed limit on FM 1461 (Frontier
Parkway).(HW)
Agenda Item 6.
Consider and act upon approving the purchase of Public
Safety,Police Department supplies and equipment through
the Texas Department of Information Services (DIR)Contract
#DIR-TSO-4101 with Motorola Solutions,Inc.(DK)
Agenda Item 7.
Consider and act upon the appointment of Frank Jaromin,
Public Works Director,to the Upper Trinity Regional Water
District Board of Directors effective June 1,2023.(CE)
Agenda Item 8.
Consider and act upon authorizing the Town Manager to
execute an Interlocal Agreement between the City of Celina,
Texas,and the Town of Prosper,Texas,related to cost
participation in the construction of interim asphalt
improvements on Parvin Road from east of FM 1385 to west
of Legacy Drive,and funding participation for the design of
Frontier Parkway from Legacy Drive to the Dallas Parkway.
(HW)
Parvin Road Project
Frontier Parkway Project
Agenda Item 9.
Consider and act upon an ordinance amending Planned
Development-94 (PD-94),for the Westside Development,on
64.5±acres,northeast corner of US 380 and FM 1385,
regarding a big box use and development standards.(Z22-
0020).(DS)
Agenda Item 10.
Consider and act upon authorizing the Town Manager to
execute a Development Agreement between 1385 Prosper
LLC,Alphas 3 Prosper RI LLC,SSSS Holdings LLC,and
Westside Prosper LLC and the Town of Prosper,related to the
Westside Development,northeast corner of US 380 and FM
1385.(DS)
Agenda Item 11.
Consider and act upon whether to direct staff to submit a
written notice of appeals on behalf of the Town Council to the
Development Services Department,pursuant to Chapter 4,
Section 1.5(C)(7)and 1.6(B)(7)of the Town’s Zoning
Ordinance,regarding action taken by the Planning &Zoning
Commission on any Site Plan,including Legacy Wireless
Communication Tower.(DS)
Agenda Item 12.
(Item will be Postponed to April 25,2023)Conduct a public
hearing and act upon a request to amend the Future Land
Use Plan from Residential Low Density to Retail and
Neighborhood Services,generally located,located on the east
side of Preston Road,north of St.Peter Lane.This is a
companion case to Z21-0003.(CA21-0001).(DS)
Agenda Item 13.
(Item will be Postponed to April 25,2023)Conduct a public
hearing and consider and act upon a request to rezone 13.3±
acres from Single Family-15 (SF-15)to Planned
Development-Retail (PD-R),generally to allow for an
office/retail development,located on the east side of Preston
Road,north of St.Peter Lane.(Z21-0003).(DS)
Citizen Comments
The public is invited to address the Council on any topic.However,the
Council is unable to discuss or take action on any topic not listed on
this agenda.Please complete a “Public Comment Request Form”and
present it to the Town Secretary prior to the meeting.Please limit your
comments to three minutes.If multiple individuals wish to speak on a
topic,they may yield their three minutes to one individual appointed to
speak on their behalf.All individuals yielding their time must be
present at the meeting,and the appointed individual will be limited to a
total of 15 minutes.
Regular Agenda
If you wish to address the Council,please fill out a “Public Comment
Request Form”and present it to the Town Secretary,preferably before
the meeting begins.Pursuant to Section 551.007 of the Texas
Government Code,individuals wishing to address the Council for
items listed as public hearings will be recognized when the public
hearing is opened.For individuals wishing to speak on a non-public
hearing item,they may either address the Council during the Citizen
Comments portion of the meeting or when the item is considered by
the Town Council.
Agenda Item 14.
Consider and act upon a resolution of the Town Council of the Town of Prosper,
Texas,declaring the public necessity to acquire certain water line easements and
temporary construction easements for the construction of the Dallas North Tollway
(Prosper Trail -Frontier)12"Water Line project;determining the public use and
necessity for such acquisition;authorizing the acquisition of property rights
necessary for said Project;appointing an appraiser and negotiator as necessary;
authorizing the Town Manager to establish just compensation for the property
rights to be acquired;authorizing the Town Manager to take all steps necessary to
acquire the needed property rights in compliance with all applicable laws and
resolutions;and authorizing the Town Attorney to institute condemnation
proceedings to acquire the property rights if purchase negotiations are not
successful.(HW)
Dallas North Tollway
(Prosper Trail –Frontier)
12” Water Line Easement Acquisition
PARCEL #OWNER
1 PROSPER TOLLWAY AVENUES 35 LP
2 COTHRAN MALIBU LP
3 AABVC-DNT-WEST-FRT LP
4 URBAN HEIGHTS AT FRONTIER LLC
5 DNT FRONTIER LP
Possibly direct Town Staff to schedule topic(s) for
discussion at a future meeting.
Executive Session
Section 551.087 –To discuss and consider economic development incentives and
all matters incident and related thereto.
Section 551.072 –To discuss and consider purchase,exchange,lease or value of
real property for municipal purposes and all matters incident and related thereto.
Section 551.074 –To discuss and consider personnel matters and all matters
incident and related thereto.
Section 551.074 -To discuss appointments to the Board of
Adjustment/Construction Board of Appeals,Parks &Recreation Board,Library
Board,Prosper Economic Development Corporation Board,Planning &Zoning
Commission,and the Community Engagement Committee,and all matters
incident and related thereto.
The Town Council will reconvene after Executive
Session.
Reconvene into Regular Session and take any
action necessary as a result of the Closed
Session.
Adjourn